| Entity Name: | GB EQUITY MANAGEMENT, S.A. CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Jan 2021 (4 years ago) |
| Document Number: | F21000000415 |
| FEI/EIN Number |
981576349
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 S. Biscayne Boulevard, Miami, FL, 33131, US |
| Mail Address: | 201 S. Biscayne Boulevard, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| CHIRU ALVA R | Director | Scotia Plaza No. 18 Ave. Federico Boyd, Panama City |
| URRIOLA MIGUEL E | Director | Scotia Plaza No. 18 Ave. Federico Boyd & 5, Panama City |
| LAW CENTER OF FLORIDA, INC. | Agent | - |
| DIAZ EUGENIA | Director | Scotia Plaza No. 18 Ave. Federico Boyd & 5, Panama City |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-28 | 201 S. Biscayne Boulevard, Suite 800, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-28 | 201 S. Biscayne Boulevard, Suite 800, Miami, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-28 | LAW CENTER OF FLORIDA, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-28 | 201 S. Biscayne Boulevard, Suite 800, Miami, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-04-28 |
| Foreign Profit | 2021-01-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
